Cases 51 - 60 of 93
Line Trust Corporation Ltd et al v. Lichtenstein et al
as 1:2009cv06152
Plaintiff:
Line Trust Corporation Ltd and Deuce Properties, Ltd
Defendant:
David Lichtenstein, David Lichtenstein, David Lichtenstein and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Wachovia Bank, National Association v. Atrium III et al
as 1:2009cv05294
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Atrium III, Credit Suisse Asset Management Syndicated Loan Fund, CSAM Funding II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Bartlett et al
as 6:2009cv06270
Plaintiff:
United States of America
Defendant:
Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wachovia Bank, National Association v. Flushing Avenue Realty, LLC et al
as 1:2009cv01299
Plaintiff:
Wachovia Bank, National Association
Defendant:
Flushing Avenue Realty, LLC, Amran Niazi, Transcorp Construction Corp. and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Hope Street Ventures, LLC et al
as 1:2009cv01114
Plaintiff:
Wachovia Bank, National Association
Defendant:
Hope Street Ventures, LLC, Roy S. MacDowell, Jr., EM Lofts, LLC and others
Cause Of Action: Diversity
Schwenke et al v. Wachovia Corp. et al
as 1:2009cv02190
Plaintiff:
Kenneth W. Schwenke and Amanda R. Schwenke
Defendant:
Wachovia Corp., Wachovia Bank N.A., Wachovia Capital Markets, LLC and others
Cause Of Action: Diversity
Roberts v. Wachovia Bank, N.A. et al
as 1:2009cv01968
Plaintiff:
Darren Roberts
Defendant:
Wachovia Bank, N.A. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Wachovia Bank, N.A. et al
as 7:2009cv01968
Plaintiff:
Darren Roberts
Defendant:
Wachovia Bank, N.A. and TD Bank, N.A.
Cause Of Action: Diversity
Wachovia Bank National Association v. Encap Golf Holdings, LLC et al
as 1:2009cv01262
Plaintiff:
Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Encap Golf Holdings, LLC, The Bank of New York Mellon and Lexington Insurance Company
Cause Of Action: Diversity
Kahn v. Oppenheimer & CO., Inc. et al
as 1:2008cv11368
Plaintiff:
Leonard R. Kahn
Defendant:
Oppenheimer & CO., Inc., TD Ameritrade, Wachovia Bank and others
Cause Of Action: Federal Question
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